The Board resolution dated February 20, 2020, the Board of Directors of Tin Nghia Industrial Park Development Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:
- Record date: March 12, 2020
- Meeting date: expected in March 2020 or April 2020
- Meeting venue: Notice later.
- Content:
+ Report on the business result in 2019 and plan for 2020;
+ Audited financial statements in 2019;
+ Report on the BOD activities in 2019;
+ Report from the Supervisory Board in 2019;
+ Plan for profit distribution in 2019 and plan for 2020;
+ Other issues.